PACS Group stockholders elect Dilsaver and Hancock as Class II directors; all proposals approved

PACS Group, Inc.

Evelyn Dilsaver elected with 138.6M votes for; Mark Hancock with 145.1M votes for.
Ernst & Young LLP ratified as independent auditor for FY 2026 (152.9M for, 46.8K against).
Advisory say-on-pay approved with 132.0M votes for (~90.4% of votes cast excl. broker non-votes).
Over 97% of outstanding shares (~153M shares) represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACS Group, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Proposal 2 - Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 152,909,016 46,759 10,587 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACS Group, Inc. shareholders approved Election of Evelyn Dilsaver and Mark Hancock as Class II directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified. at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Proposal 1 - Election of Evelyn Dilsaver and Mark Hancock as Class II directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Evelyn Dilsaver 138,610,797 7,339,538 7,016,027 Mark Hancock 145,054,309 896,026 7,016,027

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACS Group, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Proposal 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. The results of the voting were as follows: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 131,950,911 13,973,853 25,571 7,016,027

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PACS Group, Inc. filing history →

Source: SEC EDGAR

accession 0002001184-26-000026

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